Warmond Fiduciary Services Limited logo

Warmond Fiduciary Services Limited

Provides trust creation, corporate trustee services, and will preparation through its Mumbai-based subsidiary.

2006 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

1 month ago

Warmond Fiduciary Services Limited was established with the purpose of providing expert guidance to clients in the creation of trusts, serving as a corporate trustee, and assisting with will preparation, among other services. It is a subsidiary of Warmond Trustees & Executors Private Limited. The company, which was incorporated in 2006, has its registered office situated in the bustling city of Mumbai, Maharashtra. At Warmond Fiduciary Services Limited, our team of experienced professionals is dedicated to helping clients navigate the complex world of trusts and estates. We offer personalized advice and support to ensure that our clients' assets are protected and their wishes are carried out according to their specific instructions. As a corporate trustee, we take on the responsibility of managing and safeguarding assets on behalf of our clients, providing them with peace of mind and assurance that their wealth is in capable hands. Our team also assists with the preparation of wills, ensuring that our clients' final wishes are accurately documented and legally binding. Since our inception, we have built a reputation for excellence and reliability in the fiduciary services industry. Our commitment to upholding the highest standards of professionalism and integrity has earned us the trust and loyalty of our clients.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU74999MH2006PLC163451
Company No.163451
Company ClassificationPublic Limited Indian Non-Government Company
Incorporation Date01 Aug 2006
Date of AGM29 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Warmond Fiduciary Services Limited

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Warmond Fiduciary Services Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 39.63% increase. The company also saw a substantial improvement in profitability, with a 34.77% increase in profit. The company's net worth dipped by a decrease of 7.31%.

Corporate Structure

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Unlock access to Warmond Fiduciary Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Warmond Fiduciary Services Limited

Board Members(5)

Charges (Loans)

Open Charges Satisfied Charges

₹0.20 cr

₹0.21 cr

LenderAmountStatus

Hdfc Bank Limited

Creation Date: 18 Mar 2013
₹1.40 MOpen

Hdfc Bank Limited

Creation Date: 05 Feb 2008
₹0.62 MOpen

Hdfc Bank Limited

Creation Date: 05 Feb 2008
₹0.62 MSatisfied

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Warmond Fiduciary Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Warmond Fiduciary Services's trajectory.

Rating

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Alert

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Related Corporates (Common Directorship)

  • Warmond Trustees & Executors Private Limited

    Warmond Trustees & Executors Private Limited

    Active build-icon 18 years 3 months

    Amit Pathak and Anuradha Shah are mutual person

  • Sicomoro Advisors Private Limited

    Sicomoro Advisors Private Limited

    Active build-icon 6 years 6 months

    Pradeep Dokania is a mutual person

  • Rider Marketing Private Limited

    Rider Marketing Private Limited

    Active build-icon 31 years 8 months

    Nisha Khurana is a mutual person

  • Signet Solutions Private Limited

    Signet Solutions Private Limited

    Active build-icon 23 years 3 months

    Nisha Khurana is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Warmond Fiduciary Services Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

    29 Sep 2023
  • Activity

    Balance Sheet

    Warmond Fiduciary Services Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Director Appointment

    Nisha Khurana was appointed as a Director was appointed as a Director on 01 Aug 2022 & has been associated with this company since 1 year 10 months .

    01 Aug 2022
  • Activity

    Director Appointment

    Amit Kumar Pathak was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 16 Mar 2016 & has been associated with this company since 8 years 2 months .

    16 Mar 2016
  • Activity

    Director Appointment

    Anuradha Shah was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 16 Mar 2016 & has been associated with this company since 8 years 2 months .

    16 Mar 2016

Frequently asked questions

What is the Incorporation or founding date of Warmond Fiduciary Services Limited?

Warmond Fiduciary Services Limited was incorporated 17 years 10 months ago on 01 Aug 2006 with Registrar of Companies Roc Mumbai.

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